B2C2
CompanyCOMMUNITY-ATTRIBUTED
Portfolio value
$4.3M
Net on-chain flow
$2.7M
Transactions
50
Tracked Volume
$6.9M
Chains
1
Addresses
3
Institutional crypto liquidity provider and OTC market maker.
First seen: Oct 31, 2026
Last active: 41m ago
Live on-chain balance
…
Checking 3 addresses on-chain…
Current balances at B2C2's verified addresses, priced live. Whale-feed stats above only count tracked whale-sized trades — a quiet tape doesn't mean empty wallets.
24H+110%
7D+11.8%
30D+24.3%
1Y—
Portfolio value · 1y
Daily USD value of all Arkham-attributed addresses for this entity, summed across chains. Source: Arkham Intelligence.
Recent Whale Moves
AAVEBUY$95K
From: 0xed9a…8771 → To: B2C2 Group
Ethereum·41m ago
✨High-confidence, uncontested BUY from Stage 1
UNISELL$42.2K
From: Top UNI holder → To: B2C2 Group
Ethereum·43m ago
UNIBUY$15.6K
From: Hot Wallet → To: B2C2 Group
Ethereum·3h ago
✨High-confidence, uncontested BUY from Stage 1
AAVEBUY$25.8K
From: 0xed9a…8771 → To: B2C2 Group
Ethereum·4h ago
UNISELL$24.4K
From: Top UNI holder → To: B2C2 Group
Ethereum·4h ago
✨High-confidence, uncontested SELL from Stage 1
UNIBUY$17.2K
From: Hot Wallet → To: B2C2 Group
Ethereum·4h ago
✨High-confidence, uncontested BUY from Stage 1
AAVEBUY$71.2K
From: 0xed9a…8771 → To: B2C2 Group
Ethereum·4h ago
✨High-confidence, uncontested BUY from Stage 1
UNISELL$20.5K
From: Top UNI holder → To: B2C2 Group
Ethereum·5h ago
AAVEBUY$274K
From: 0xed9a…8771 → To: B2C2 Group
Ethereum·6h ago
✨High-confidence, uncontested BUY from Stage 1
UNISELL$17.6K
From: Top UNI holder → To: B2C2 Group
Ethereum·6h ago
✨High-confidence, uncontested SELL from Stage 1
UNIBUY$15.2K
From: Hot Wallet → To: B2C2 Group
Ethereum·7h ago
AAVEBUY$527K
From: 0xed9a…8771 → To: B2C2 Group
Ethereum·9h ago
LINKBUY$21.4K
From: Hot Wallet → To: B2C2 Group
Ethereum·9h ago
✨High-confidence, uncontested BUY from Stage 1
PEPESELL$1M
From: B2C2 Group → To: 0x1757…cd90
Ethereum·10h ago
QNTSELL$12.4K
From: B2C2 Group → To: 0xb8bd…a948
Ethereum·10h ago
LINKSELL$17.3K
From: B2C2 Group → To: Verified Whale (ETHEREUM: 37 large ETH txs)
Ethereum·10h ago
✨High-confidence, uncontested SELL from Stage 1
ENABUY$49.1K
From: Hot Wallet → To: B2C2 Group
Ethereum·10h ago
✨High-confidence, uncontested BUY from Stage 1
AAVESELL$20.7K
From: B2C2 Group → To: OKX Deposit
Ethereum·10h ago
✨High-confidence, uncontested SELL from Stage 1
UNIBUY$16.1K
From: Hot Wallet → To: B2C2 Group
Ethereum·10h ago
✨High-confidence, uncontested BUY from Stage 1
PEPEBUY$241K
From: Hot Wallet → To: B2C2 Group
Ethereum·10h ago
✨High-confidence, uncontested BUY from Stage 1
PEPESELL$16.2K
From: B2C2 Group → To: Kraken Deposit
Ethereum·10h ago
ENABUY$15.1K
From: High-Activity Exchange Wallet (ETHEREUM: 5,299 txs) → To: B2C2 Group
Ethereum·10h ago
✨High-confidence, uncontested BUY from Stage 1
AAVEBUY$15.4K
From: Hot Wallet → To: B2C2 Group
Ethereum·12h ago
✨High-confidence, uncontested BUY from Stage 1
LINKBUY$15.3K
From: Hot Wallet → To: B2C2 Group
Ethereum·12h ago
AAVEBUY$248K
From: 0xed9a…8771 → To: B2C2 Group
Ethereum·15h ago
ENABUY$56.2K
From: Hot Wallet → To: B2C2 Group
Ethereum·15h ago
QNTSELL$12.6K
From: B2C2 Group → To: Kraken Deposit
Ethereum·16h ago
AAVESELL$17.5K
From: B2C2 Group → To: OKX Deposit
Ethereum·16h ago
LINKSELL$20K
From: B2C2 Group → To: Verified Whale (ETHEREUM: 37 large ETH txs)
Ethereum·16h ago
UNISELL$11K
From: B2C2 Group → To: Crypto.com Deposit
Ethereum·16h ago
PEPEBUY$437K
From: Hot Wallet → To: B2C2 Group
Ethereum·16h ago
✨High-confidence, uncontested BUY from Stage 1
PEPEBUY$266K
From: High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) → To: B2C2 Group
Ethereum·17h ago
✨High-confidence, uncontested BUY from Stage 1
AAVEBUY$469K
From: 0xed9a…8771 → To: B2C2 Group
Ethereum·18h ago
LINKBUY$20.3K
From: Hot Wallet → To: B2C2 Group
Ethereum·18h ago
✨High-confidence, uncontested BUY from Stage 1
LINKBUY$17.4K
From: Verified Whale (13956 txs over $500,000) → To: B2C2 Group
Ethereum·19h ago
✨High-confidence, uncontested BUY from Stage 1
LINKBUY$16.2K
From: Hot Wallet → To: B2C2 Group
Ethereum·20h ago
PEPESELL$302K
From: B2C2 Group → To: OKX Deposit
Ethereum·21h ago
PEPESELL$252K
From: B2C2 Group → To: 0x1757…cd90
Ethereum·21h ago
PEPEBUY$605K
From: High-Volume ETH Transactor (1,723,062 ETH, 3664 txs) → To: B2C2 Group
Ethereum·21h ago
✨High-confidence, uncontested BUY from Stage 1
PEPESELL$297K
From: B2C2 Group → To: Kraken Deposit
Ethereum·21h ago
SHIBSELL$12.7K
From: B2C2 Group → To: 0xb6f0…39da
Ethereum·22h ago
PEPESELL$30K
From: B2C2 Group → To: Kraken Deposit
Ethereum·22h ago
✨High-confidence, uncontested SELL from Stage 1
LINKSELL$15.9K
From: B2C2 Group → To: Verified Whale (ETHEREUM: 263 large ETH txs)
Ethereum·22h ago
UNISELL$13.1K
From: B2C2 Group → To: Verified Whale (ETHEREUM: 263 large ETH txs)
Ethereum·22h ago
AAVEBUY$1.1M
From: 0xed9a…8771 → To: B2C2 Group
Ethereum·23h ago
✨High-confidence, uncontested BUY from Stage 1
AAVESELL$17K
From: B2C2 Group → To: 0x7381…293f
Ethereum·23h ago
✨High-confidence, uncontested SELL from Stage 1
LINKBUY$16.5K
From: Hot Wallet → To: B2C2 Group
Ethereum·23h ago
✨High-confidence, uncontested BUY from Stage 1
AAVESELL$12K
From: B2C2 Group → To: 0x7381…293f
Ethereum·1d ago
✨High-confidence, uncontested SELL from Stage 1
EIGENBUY$15K
From: Hot Wallet → To: B2C2 Group
Ethereum·1d ago
LINKBUY$17.9K
From: Verified Whale (13956 txs over $500,000) → To: B2C2 Group
Ethereum·1d ago
Top Tokens
PEPE$3.5M · 10 tx
AAVE$2.9M · 13 tx
UNI$193K · 10 tx
LINK$178K · 10 tx
ENA$120K · 3 tx
Verified Addresses
COMMUNITYEthereum
COMMUNITYEthereum
Bitstamp Deposit
COMMUNITYEthereum
Coinbase Deposit